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BURLINGTON COURT (AIGBURTH) MANAGEMENT COMPANY LIMITED

Company number 04941660

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
23 Nov 2006 363s Return made up to 23/10/06; full list of members
30 May 2006 AA Total exemption full accounts made up to 31 December 2005
23 May 2006 288a New director appointed
14 Mar 2006 288a New secretary appointed
14 Mar 2006 288b Secretary resigned
14 Mar 2006 288b Director resigned
06 Dec 2005 288a New director appointed
06 Dec 2005 288a New director appointed
11 Nov 2005 363s Return made up to 23/10/05; full list of members
15 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
09 Jun 2005 88(2)R Ad 28/04/05--------- £ si 6@1=6 £ ic 1/7
27 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2005 123 £ nc 1/100 18/04/05
26 Apr 2005 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2005 363s Return made up to 23/10/04; full list of members
  • 363(287) ‐ Registered office changed on 20/04/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 2005 225 Accounting reference date extended from 31/10/04 to 31/12/04
08 Apr 2005 287 Registered office changed on 08/04/05 from: barn end, the village burton wirral CH64 5FT
05 Apr 2005 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2003 288a New director appointed
17 Nov 2003 288b Secretary resigned
17 Nov 2003 288b Director resigned
17 Nov 2003 288a New secretary appointed
23 Oct 2003 NEWINC Incorporation